Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 September 2026
- Last conf. stmt
- 18 August 2025
Jaybox Limited
- Incorporated
- 18 August 2005 (21 years)
- Industry
- Manufacture of consumer electronics (26400) Sound recording and music publishing activities (59200)
- Directors
- Stephen Robert ShieldsPhillip Graham Bolderson
- Accounts type
- Micro entity
- Region
- North West
- Address
- Chapel HouseCliftonPenrithCA10 2EG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Shields, Stephen Robert
Director · Appointed 12 May 2025
British
Born June 1960 (66)
Bolderson, Phillip Graham
Director · Appointed 10 August 2020
British
Born August 1982 (44)
Bolderson, Phillip Graham
Secretary · Appointed 1 May 2014
Officer history (7 former)
12 May 2025
Resigned Bolderson, Graham Ronald as Director
12 May 2025
Appointed Shields, Stephen Robert as Director
23 July 2021
10 August 2020
Appointed Bolderson, Phillip Graham as Director
1 May 2020
1 May 2014
Resigned Bolderson, Graham Ronald as Secretary
1 May 2014
Appointed Bolderson, Phillip Graham as Secretary
1 April 2012
31 March 2011
Resigned Elsy, Richard Leonard as Director
8 December 2008
10 May 2008
19 March 2008
26 October 2007
Appointed Bolderson, Graham Ronald as Secretary
4 October 2007
Resigned Wood, Duncan Stuart as Secretary
1 September 2005
Appointed Elsy, Richard Leonard as Director
18 August 2005
Appointed Wood, Duncan Stuart as Secretary
18 August 2005
Appointed Bolderson, Graham Ronald as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £155,811
- Employees
- 5
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £203,379 | £245,816 | £254,336 | £269,511 | ||
| Current Assets | £270,542 | £263,876 | £262,538 | |||
| Debtors | £152,635 | £138,812 | £87,936 | £177,510 | ||
| Cash | £44,264 | £61,217 | £102,840 | £1,922 | ||
| Creditors (< 1 year) | (£245,363) | (£235,763) | £213,262 | £206,210 | £201,259 | £240,731 |
| Creditors (> 1 year) | £44,483 | £50,000 | ||||
| Net Current Assets | £28,168 | £52,744 | £62,621 | £64,332 | £62,617 | £21,807 |
| Net Assets | £155,811 | £205,018 | £240,812 | £265,665 | £266,953 | £286,177 |
| Shareholder Funds | £240,812 | £265,665 | £266,953 | £286,177 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Registered office address changed | |||
| 9 January 2026 | Secretary's details changed | |||
| 9 January 2026 | Director's details changed | |||
| 19 September 2025 | Micro company accounts | 31 December 2024 | ||
| 19 August 2025 | Termination of appointment of a director |
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